E-mails or letters are sent proposing various schemes such as offering loans, investment opportunities or participation in financial transactions, and / or requiring an advance payment in connection with a transaction supposedly to be made through the CBUAE. Accessing details that are not intended to be provided to this user or logging into a server or an account that the user is not authorized to access. All our emails use our email address: @ cbuae.gov.ae and we do not use any other variations (for e.g. SARs are a way to alert government regulators and law enforcement to irregular activity that should be investigated, although they are not necessarily evidence of wrongdoing. But Standard Chartered flagged that the company was able to "continue its suspicious activity" by "utilizing various accounts that [it] maintains with other banks". In Person at our HQ offices – CBUAE Compliance Unit, In writing to Compliance Unit/ CBUAE PO Box 854, Abu Dhabi, UAE.
2.5 Any unauthorized use, reproduction or printing of the information, materials and proprietary rights contained in this Website is strictly prohibited. Gunes General Trading has been wound up within the last two years. We urge you to make sure that all communications are legitimate and NOT to send money to any unauthorized individuals or institutions. Your details will be held in confidence to the fullest extent practical or allowed by law. 5.3 This Website and those in charge of the same shall follow comprehensive and strict information security policy. 5.4 Central Bank of The UAE may take the appropriate measures to protect the Website against any loss, abuse or change of information available on the Website, in which case the Central Bank shall not be liable for any damage caused to the user or any other person as a result of disclosure of confidential information shared through the Website. VideoPolio campaigners battle misinformation and distrust, China's dilemma over wild meat trade. Please specify your level of satisfaction with the UAE Central Bank website content. If you have been informed via email, social media, telephone or post that you have a claim on or have funds held at the CBUAE or you have received any documents or details of investment opportunities that appear to come from the CBUAE, it is likely to be fraudulent. 800 22823. Attempting to interfere in the provided service on the part of any user, host or network including but not limited to placing a virus on the Website, increasing load to or immersing it, sending commercial messages to it or avalanching it with electronic messages or even destroying it.
6.3 Any dispute arising out of or in connection with the Terms and Conditions shall be subject to the jurisdiction of the competent courts in the UAE. In Person at our HQ offices – CBUAE Compliance Unit, In writing to Compliance Unit/ CBUAE PO Box 854, Abu Dhabi, UAE. If you do that, we shall use such details only to process your application for obtaining information or services.
Some of these scams are attempts at identity theft, including fraudulent emails, faxes, including copies of our website.
VideoMeet the gold medal-winning rodent, .css-orcmk8-HeadlineContainer{display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-box-pack:justify;-webkit-justify-content:space-between;-ms-flex-pack:justify;justify-content:space-between;}Amy Coney Barrett 'to be picked by Trump for Supreme Court'.css-1dedj2h-Rank{-webkit-align-self:center;-ms-flex-item-align:center;align-self:center;color:#B80000;margin-left:3.125rem;}1, Sir David Attenborough breaks Jennifer Aniston's Instagram record2, Switzerland gets ready to vote on ending free movement with EU3, Coronavirus: More than a quarter of UK under stricter rules4, Croydon police shooting: Suspect's background probed over Sgt Matt Ratana death5, Deepika Padukone: Bollywood star questioned in Sushant Singh Rajput investigation6, Singapore in world first for facial verification7, EasyJet 'hanging by a thread', says union official8, Rimbaud and Verlaine: France agonises over digging up gay poets9, Seven detained after knife attack near ex-Charlie Hebdo offices10. Accessing details that are not intended to be provided to this user or logging into a server or an account that the user is not authorized to access.
If you do that, we shall use such details only to process your application for obtaining information or services.
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